October 8, 2009 at 6:00 PM - Workshop

Call To Order

Quorum Determination

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.

Section 551.071 - Consultation with Attorney

The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).

Section 551.074 – Personnel Matters

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)

Section 551.072 - Deliberation regarding Real Property

The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)

Discussion and/or Action

Business and Financial Services

Governance and Legal Services

Board Operating Procedures

Engagement of Spivey & Grigg, L.L.P

Revisions, Deletions, and/or Additions to Board Policies

AE (Local) Educational Philosophy

BDB (Local) Board Internal Organization: Internal Committees

BE (Local) Board Meetings

BF (Local) Board Policies

BBB (Local) Board Members: Elections

BBD (Local) Board Members: Training and Orientation

BBE (Local) Board Members: Authority

BDD (Local) Board Internal Organization: Attorney

BED (Local) Board Meetings: Public Participation

Agreement with Travis County to Conduct Joint Elections for the November 3, 2009 Tax Ratification Election.

Mobile Early Voting Locations for November 3, 2009 Tax Ratification Election

Upcoming Meetings

November 19, 2009, 7:00 p.m., Regular Board Meeting, EDC

December 10, 2009, 6:00 p.m., Board/Superintendent Conference, EDC

October 22, 2009, 7:00 p.m., Regular Board Meeting, EDC

November 5, 2009, 6:00 p.m., Board Workshop, EDC

December 17, 2009, 7:00 p.m., Regular Board Meeting, EDC

Adjournment